Are You Struggling with These Fraud Management Challenges?
Enhance security and customer trust by addressing fraud management challenges with precision, efficiency, and comprehensive insights.
Increasing Transaction Fraud
Attackers continually morph tactics, outpacing static rule sets and exposing your revenue, customers, and brand to growing losses.
High False Positives
Legacy filters flag too many legitimate purchases, flooding teams with cases, driving up costs, and frustrating loyal customers.
Siloed Risk Data
Payment, identity, and device signals sit in separate systems, making it hard to see cross-channel patterns or spot coordinated abuse.
Slow Decisioning
Manual reviews and unoptimized workflows delay approve/decline calls, letting fraud slip through and hurting user experience.
Revolutionize Fraud Prevention with Cutting-Edge Solutions
Experience seamless fraud prevention with Fraudnet, reducing losses, enhancing accuracy, and improving user satisfaction effortlessly.
AI-Native Detection
Analyzes every transaction in milliseconds to block evolving fraud.
False-Positive Optimizer
Adaptive models separate bad actors from customers, slashing alerts.
Unified Data Hub
Aggregates internal, third-party, and global intel for richer scoring.
Intelligent Decision Engine
Automates approve, challenge, decline actions via explainable scores.
Instant, Accurate Fraud Detection
Discover AI-Native scoring that rapidly identifies threats before they impact your revenue. FraudNet's technology protects your business by analyzing each transaction in milliseconds, ensuring that evolving fraud is blocked efficiently and effectively.
Up to 92% Fewer False Positives
Machine learning and behavioral signals enhance precision, allowing genuine customers to experience seamless transactions. This reduces your team’s review workload, enabling you to focus on growth and efficiency. Discover how FraudNet can transform your fraud prevention efforts.
End-to-End Visibility on One Dashboard
All transaction, entity, and device data integrate seamlessly into one dashboard, giving your team clear, actionable insights and audit-ready trails. This unified view enhances decision-making and streamlines compliance, empowering your business to confidently tackle fraud challenges.
Impact & Results
Delivering Results that Matter
We don’t just promise better fraud control—we deliver tangible improvements that protect your business.
97%
Fewer False Positives
Approve more valid transactions confidently.
88%
Fraud Reduction
Experience double-digit reductions in fraud-related chargebacks
60%
Cost Savings
Save time and resources while securing your revenue.
Why FraudNet
Future-Proof Your Fraud & Risk Program
With an integrated platform designed for precision, agility, and impactful results, enabling your team to make smarter decisions, improve operational efficiency, and fuel your business growth.
Customizable & Scalable
No-code rules engine, flexible dashboards, and tailor-made machine learning models that are designed to adapt seamlessly and scale alongside your business.
End-to-End Platform
Unify fraud detection, compliance, and risk management into one powerful solution, saving valuable time and streamlining your operations.
AI Precision You Can Rely On
Reduce false positives, detect and prevent more fraud, and mitigate risk with highly accurate, real-time risk scoring and anomaly detection you can trust.
Real-Time Fraud Intelligence
Leverage advanced analytics, comprehensive reporting, and our Global Anti-Fraud Network to make faster, smarter decisions on the spot.
Testimonials
Real Success From Real Teams
Fraud.net’s flexibility has helped our AfterPay business grow by allowing us to meet our increasingly complex customer and country requirements. Their platform has enabled Arvato to increase our agility and significantly reduce fraud attacks.
Director Risk & Fraud, Arvato
FraudNet's combination of customized machine learning and flexible rules management has been transformative. We've achieved dramatic efficiency gains while maintaining robust fraud protection - a game-changer as we navigate evolving regulatory requirements.
Head of Financial Crime, Countingup
The great usability of Fraud.net is night and day when comparing it to our prior risk prevention platform. Reporting is also faster, more straightforward, and more impactful. With Fraud.net, we can easily visualize and share findings, providing our leadership with a clear understanding of the return-on-investment for our activities in real-time.
Fraud Manager, Global Financial Institution
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FAQs
What is Real Time Transaction Monitoring?
Real Time Transaction Monitoring is a process that involves continuously analyzing transactions as they occur to detect and prevent fraudulent activities. It uses advanced algorithms and machine learning to identify suspicious patterns and anomalies, ensuring that threats are addressed promptly.
How does Real Time Transaction Monitoring work?
The solution works by leveraging data analytics and machine learning to evaluate each transaction against historical patterns and predefined rules. It assigns risk scores based on factors such as transaction amount, location, and user behavior, allowing for instant alerts and interventions if anomalies are detected.
Why is Real Time Transaction Monitoring important?
It is crucial for minimizing financial losses and protecting customer trust. By detecting fraudulent activities in real time, organizations can prevent unauthorized transactions, reduce chargebacks, and comply with regulatory requirements, ultimately safeguarding both their reputation and their customers' assets.
What types of fraud can be detected?
Real Time Transaction Monitoring can identify various fraud types, such as credit card fraud, account takeover, phishing attacks, identity theft, and transaction laundering. It constantly evolves to recognize new fraud patterns, ensuring comprehensive protection for financial institutions and customers.
How does machine learning enhance Real Time Transaction Monitoring?
Machine learning enhances monitoring by enabling the system to learn from past transaction data, improving detection accuracy over time. It adapts to new fraud patterns and reduces false positives by understanding the typical behavior of users, helping to discern legitimate transactions from fraudulent ones.
What industries benefit from Real Time Transaction Monitoring?
Industries like banking, e-commerce, telecommunications, and insurance benefit significantly. These sectors handle high volumes of transactions and sensitive customer data, making them prime targets for fraud. Real Time Transaction Monitoring helps these industries protect their assets and maintain customer trust.